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    • North Macedonia
    • Norway
    • Poland
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    • Serbia & Montenegro
    • Slovakia
    • Slovenia
    • South Africa
    • Spain
    • Sweden
    • Switzerland
    • Turkey
    • Ukraine
    • United Arab Emirates (FZE)
    • United Kingdom

    Asia Pacific

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    • Cambodia
    • China
    • Hong Kong SAR, China
    • India
    • Indonesia
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  • Welcome, {0} - My account

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Home
  • Products

    Actuators

    • Actuator Sizing and Selection
    • Non Fail-Safe Actuators
    • Fail-Safe Actuators
    • Actuators for Harsh Environmental Conditions
    • Fast Running Actuators
    • Linear Actuators
    • Fire Damper Actuators
    • Smoke Control Damper Actuators
    • Variable Air Volume
    • Valve Actuators
    • Accessories

    Valves

    • Valve Sizing and Selection
    • Belimo Energy Valveâ„¢
    • Pressure Independent Control Valves
    • Zone Valves
    • Characterised Control Valves
    • Ball Valves
    • Butterfly Valves
    • Globe Valves
    • Valve Actuators
    • Accessories

    Sensors / Meters

    • Sensors/Meters Selection
    • Duct Sensors (Air)
    • Pipe Sensors (Water)
    • Outdoor Sensors (Air)
    • Room Units
    • Gas Monitors (Air)
    • Thermal Energy Meters (TEM)
    • Belimo Energy Valveâ„¢ with TEM
    • Accessories

    Systems

    • Belimo Energy Valveâ„¢
    • Room Solutions
    • Bus & System Integration
    • Belimo ZoneEaseâ„¢ VAV
    • Accessories

    RetroFIT+

    • RetroFIT+ Product Replacement Tool
    • Make the Most Out of It
    • Upgrade Your System
    • Start with Minimal Effort
    • RetroFIT+ Replacement Products
    navigation-teaser_2
  • Support

    Tools

    • Belimo Webshop
    • Actuator Sizing and Selection
    • Valve Sizing and Selection
    • Sensors/Meters Selection
    • RetroFIT+ Product Replacement Tool
    • RetroFIT+ App
    • Belimo Assistant 2
    • Belimo Cloud
    • ZoneEase VAV Cloud
    • ZoneEase VAV Mobile App
    • Hand Held Programming Devices
    • BIM (Building Information Modeling)
    • PC-Tool

    Belimo Education

    • Healthy Indoor Air Quality
    • Virtual Experience Center
    • Webinars
    • Website Tutorials

    Resources

    • Document Downloads
    • Webinars
    • Videos
    • Website Tutorials
  • About Us

    Belimo

    • Profile
    • Our Values
    • Sustainability
    • History
    • Awards & Recognitions
    • Affiliated Organisations
    • Quality @ Belimo
    • Customer Service and Support

    Jobs & Careers

    • Jobs
    • Culture@BELIMO
    • Benefits
    • Recruitment process
    • Careers
    Nevigation-image-4

    Investor Relations

    • Key Figure Comparison
    • Reports and Presentations
    • Ad hoc and Corporate News
    • Belimo Share
    • Corporate Governance
    • Annual General Meeting
    • Financial Calendar
    • Contact

    Media

    • News
    • Highlights
    • Success Stories
    • Videos
    • Pictures and Logos
    • Exhibitions & Events
    • Contacts
    Nevigation-image-1
  • Contact Us

    Distributor Lookup

    Belimo Contacts

  • Discontinued Products
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    Export as .xlsx Export as .csv Import from .csv Import from .bel
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  1. Home
  2. Investor Relations

Annual General Meeting

BELIMO Holding AG maintains a share register, in which the names and addresses of owners and beneficial owners of shares are entered. Each share entered in the share register as a voting share entitles the holder to one vote at the Annual General Meeting.

For inquiries regarding the Annual General Meeting, please contact ir@belimo.ch 

Invitation to the 50th Annual General Meeting of BELIMO Holding AG

The 50th Annual General Meeting of BELIMO Holding AG took place on Monday, March 24, 2025 at 17:30 CET at the ENTRA, Obere Bahnhofstrasse 58, 8640 Rapperswil (Switzerland). The shareholders approved all motions presented by the Board of Directors. The corresponding minutes of the Annual General Meeting can be found below.

  • Belimo Minutes AGM 50 2025 (pdf - 219 KB)
  • Archive: AGM Minutes

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